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AMETHYST RISK MANAGEMENT LIMITED - Worting House Church Lane, Worting, Basingstoke, RG23 8PX, United Kingdom
Company Information
- Company registration number
- 06240100
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Worting House Church Lane
- Worting
- Basingstoke
- RG23 8PX
- England Worting House Church Lane, Worting, Basingstoke, RG23 8PX, England UK
Management
- Managing Directors
- HOWE, Stephen Gerard
- JONES, Judith Mary
- AMRON-COETZEE, Georgina
- GREEN, Karina Ann
- THOMSON, Ross
- Company secretaries
- HOWE, Stephen Gerard
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-08
- Age Of Company 2007-05-08 17 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Mr Stephen Gerard Howe
- Mrs Judith Mary Jones
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
✓
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2025-06-05
- Last Date: 2024-05-22
✓
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AMETHYST RISK MANAGEMENT LIMITED Company Description
- AMETHYST RISK MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06240100. Its current trading status is "live". It was registered 2007-05-08. It has declared SIC or NACE codes as "70229". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-08.It can be contacted at Worting House Church Lane .
Get AMETHYST RISK MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amethyst Risk Management Limited - Worting House Church Lane, Worting, Basingstoke, RG23 8PX, United Kingdom
- 2007-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06240100#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06240100#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06240100#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-05-22) - CS01
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appoint-person-director-company-with-name-date (2023-06-23) - AP01
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confirmation-statement-with-updates (2023-05-23) - CS01
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change-person-director-company-with-change-date (2023-03-06) - CH01
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change-to-a-person-with-significant-control (2023-03-06) - PSC04
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memorandum-articles (2023-07-04) - MA
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resolution (2023-07-04) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2023-03-06) - CH03
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capital-name-of-class-of-shares (2023-07-04) - SH08
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capital-variation-of-rights-attached-to-shares (2023-07-04) - SH10
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resolution (2023-10-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-11-02) - AA
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change-to-a-person-with-significant-control (2023-11-22) - PSC04
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change-person-director-company-with-change-date (2023-11-22) - CH01
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memorandum-articles (2023-10-26) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-27) - AD01
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accounts-with-accounts-type-small (2022-11-30) - AA
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confirmation-statement-with-updates (2022-06-06) - CS01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-24) - SH01
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capital-name-of-class-of-shares (2021-05-24) - SH08
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capital-variation-of-rights-attached-to-shares (2021-05-24) - SH10
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resolution (2021-05-24) - RESOLUTIONS
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memorandum-articles (2021-05-24) - MA
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capital-allotment-shares (2021-05-25) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-05) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2021-06-02) - RP04AR01
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second-filing-of-annual-return-with-made-up-date (2021-11-05) - RP04AR01
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accounts-with-accounts-type-small (2021-10-29) - AA
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confirmation-statement-with-updates (2021-05-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-15) - AD01
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accounts-with-accounts-type-small (2020-12-03) - AA
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capital-cancellation-shares (2020-11-27) - SH06
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confirmation-statement-with-updates (2020-06-11) - CS01
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resolution (2020-11-26) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-11-27) - SH03
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-10-21) - PSC07
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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confirmation-statement-with-updates (2019-05-22) - CS01
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capital-cancellation-shares (2019-02-20) - SH06
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capital-return-purchase-own-shares (2019-02-20) - SH03
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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accounts-with-accounts-type-small (2019-12-05) - AA
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accounts-with-accounts-type-small (2018-02-28) - AA
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accounts-with-accounts-type-small (2018-11-01) - AA
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confirmation-statement-with-updates (2018-05-31) - CS01
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keyboard_arrow_right 2017
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capital-cancellation-shares (2017-07-10) - SH06
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capital-return-purchase-own-shares (2017-07-10) - SH03
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confirmation-statement-with-updates (2017-06-16) - CS01
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capital-cancellation-shares (2017-01-17) - SH06
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capital-return-purchase-own-shares (2017-01-17) - SH03
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accounts-with-accounts-type-small (2017-01-13) - AA
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keyboard_arrow_right 2016
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capital-cancellation-shares (2016-01-20) - SH06
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capital-return-purchase-own-shares (2016-01-20) - SH03
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resolution (2016-04-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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resolution (2016-11-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-04-27) - SH08
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-24) - AA
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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accounts-with-accounts-type-small (2015-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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termination-director-company-with-name (2014-02-07) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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accounts-with-accounts-type-small (2013-03-04) - AA
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appoint-person-director-company-with-name (2013-01-11) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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change-person-director-company-with-change-date (2012-06-06) - CH01
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accounts-with-accounts-type-small (2012-01-31) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-02) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-09) - AD01
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change-person-director-company-with-change-date (2010-06-04) - CH01
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capital-allotment-shares (2010-04-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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appoint-person-director-company-with-name (2010-10-29) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-12-23) - AA
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legacy (2009-06-09) - 363a
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legacy (2009-06-04) - 123
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resolution (2009-06-04) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-02-11) - 288a
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legacy (2008-01-16) - 288a
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legacy (2008-01-18) - 288b
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legacy (2008-01-18) - 288a
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legacy (2008-05-13) - 88(2)
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resolution (2008-11-10) - RESOLUTIONS
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legacy (2008-11-10) - 122
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accounts-with-accounts-type-small (2008-12-09) - AA
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legacy (2008-05-14) - 363a
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legacy (2007-12-07) - 288a
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legacy (2007-07-21) - 288a
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legacy (2007-07-16) - 288a
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legacy (2007-06-06) - 287
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legacy (2007-06-06) - 288b
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legacy (2007-06-06) - 288a
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incorporation-company (2007-05-08) - NEWINC
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legacy (2007-10-16) - 88(2)R
